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Board Meetings

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Company Name Date Purpose
St Bk of India 21-Jun-2021 STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve To seek approval for raising of Additional Tier 1 (AT 1) Capital by way of issuance of Basel III compliant debt instrument in USD and / or INR through a Public offer or Private placement to overseas and / or Indian investors during FY 22
Metroglobal 21-Jun-2021 Metroglobal Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 21, 2021, inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2021 and further to recommend dividend on equity shares, if any.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. April 01, 2021 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/year ended March 31, 2021.
Samtel (India) 21-Jun-2021 SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1. to note the disclosures of the members of the board with regard to annual disclosures, if any 2. to approve the minutes of the last board meeting held. 3. to consider and note and approve the minutes of the Audit committee meeting held in Feb.2021 4. to consider note and approve the minutes of the stakeholder committee meetings of the directors, 5. to note consider and approve the report on corporate governance for the quarter ended 31st March, 2021. 6. to note and consider the shareholding pattern of the company for the Quarter ended 31st March, 2021. 7. to consider and approve the Audited Financial results for the quarter / year ended 31st March, 2021. 8. To consider and approve the related party transections for the quarter / year ended 31st March, 2021. 9. To consider and note the complience certificate of CEO/CFO. 10. To consider and note the auditor report issued by the statutory auditor of the company for the Financial Year ended 31st March, 2021. 11. To discuss the future p
Peoples Invest 21-Jun-2021 PEOPLES INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Audited Financial Statements of the Company for the Financial Year ended March 31, 2021
Rel. Chemotex 21-Jun-2021 RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve To consider inter-alia: 1. The Audited Financial Statements along with the Auditor's Report thereon for the year ended on March 31, 2021. 2. The Financial results for the Fourth quarter (Q4) and year ended on March 31, 2021. 3. To recommend/ declare dividend, if any.
SJ Corp 21-Jun-2021 SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve We wish to inform you that the Meeting No. 04/2020-21 of the Board of Directors of the Company will be held on Monday, 21st Jun, 2021 at the Corporate Office of the Company at Mumbai at 3.30 P.M. 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2021. 2. To appoint Secretarial Auditor to conduct Secretarial Audit for F.Y. 2020-21 and onwards. 3. To transact any other Business with the permission of the Chair; Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the Trading Window has been closedwith effect from Wednesday, 09th Jun, 2021 and shall continue to remain closed till 48 hours after the announcement of the financial result as on 21st Jun 2021 During the aforesaid period when the Trading Window is closed, designated persons includingPromoters, Directors, connected persons, the insiders and their immediate relatives shall nottrade in Company''s shares / securities.
Rana Sugars 21-Jun-2021 RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Monday, June 21, 2021 at 12:30 p.m., inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.
Blue Circle Ser. 21-Jun-2021 BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. Audited Results (Revised) (As per BSE Bulletin dated on 28/05/2021) The Board Meeting to be held on 28/05/2021 has been revised to 21/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 21/06/2021 (As Per BSE Announcement Dated on 28/05/2021)
HB Leasing &Fin. 21-Jun-2021 HB LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and financial year ended on 31st March, 2021. Further to our notice dated 31st March, 2021, the ''Trading Window'' for dealing in Equity Shares of HB Leasing & Finance Company Limited ('the Company') shall remain closed for the Designated Persons and their immediate relatives until 23rd June, 2021 i.e. 48 hours after the declaration of financial results of the Company for the last quarter and financial year ended on 31st March, 2021. You are requested to take the above information on record and oblige.
Subway Fin.&Inv. 21-Jun-2021 SUBWAY FINANCE & INVESTMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Approval of Audited Financial Results for the Quarter and Year ended 31st March 2021